Company Information

CIN
U15400DL2013PTC247727
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Rekha Kumari Gupta
Rekha Kumari Gupta
Director/Designated Partner
for over 8 years
Jyotirmoy Bose
Jyotirmoy Bose
Director/Designated Partner
for almost 12 years

Past Directors

Gautam Jana
Gautam Jana
Director
almost 12 years ago
Sunil Gupta
Sunil Gupta
Director
almost 12 years ago

Documents

Form DPT-3-19032021-signed
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form DIR-12-01042019_signed
Evidence of cessation;-31032019
Notice of resignation;-31032019
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Secret kitchen private limited incorporated?

The Secret kitchen private limited was incorporated with ROC on 31 January 2013 as .

Where has the Secret kitchen private limited been incorporated?

The company was incorporated in Delhi with registration number 247727.

What is the E-filing status of the company?

The status of Secret kitchen private limited is Active.

Number of Key Management personnel of the Secret kitchen private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Secret kitchen private limited?

The appointed directors in the company are:

  • Jyotirmoy bose
  • Sunil gupta
  • Gautam jana
  • Rekha kumari gupta